Search results

  1. J

    In what cases a company in Belize is worth it?

    Personal visit is in almost all cases not necessary to open a bank account. There is a reasonably standard set of documents needed in terms of personal ID, corporate documents etc which is not so hard to provide if the company was created properly in the first place. If the company has been...
  2. J

    In what cases a company in Belize is worth it?

    Banking can be arranged in for Belize Companies in Belize, Mauritius, Seychelles, Cayman, Puerto Rico, Nevis to name just a few. Toggle signature
  3. J

    In what cases a company in Belize is worth it?

    No, banking for Belize Companies is often arranged in other locations. It does not have to be in Belize. Toggle signature
  4. J

    BVI, Seychelles, Belize company which one is easiest to get a bank account?

    Given your requirements of zero tax and strong banks like those in HK or Singapore and assuming tat the zero tax requirement needs to be achieved legally, I would suggest that the whole process needs careful specialist consideration so as to achieve your goals without causing you an issue at a...
  5. J

    In what cases a company in Belize is worth it?

    General privacy, asset holding, as a vehicle to protect wealth/assets, trading where the client o supplier are unconcerned about company location. Belize Companies can be used for many purposes. Toggle signature
  6. J

    Transparent taxation for better reputation

    Yes a US LLC can certainly have an offshore company in Belize etc as a Member (Shareholder). The issue as @mange38 describes is when arranging banking for the US Company. Not only will the bank default to the worst part of the structure (i.e. the Belize Company) which will not be acceptable to...
  7. J

    Nominees in offshore jurisdication with no public record: why?

    There are several benefits to using nominees where a public register does not exist. Firstly, in a lot of cases it is the denial that appeals to people. The fact that a particular person is technically not the Director or Shareholder of a company that matters and using nominees gives you ground...
  8. J

    Delaware company & nominees possible?

    Yes creating a Delaware Company with nominees is certainly possible. Toggle signature
  9. J

    Offshore company with bank account

    No problem @Cetme308win I was just confirming. Toggle signature
  10. J

    Offshore company with bank account

    There are no Seychelles banks that will work with a Delaware Company to my knowledge. Toggle signature
  11. J

    Best country/jurisdiction with no director/owners public records

    Is it essential that you use Paypal or would another provider work for you? Toggle signature
  12. J

    Best country/jurisdiction with no director/owners public records

    It is reasonably simple to create a company where your personal details are not available publicly. Your issue will come when you utilise a location that protects your details and you also want to link to Paypal as most locations that protect your details will not be acceptable to Paypal. I...
  13. J

    Opening a company in Cyprus, Bulgaria, Hong Kong or Singapore

    Singapore is the same, in fact it is slightly slower than HK in my experience. Toggle signature
  14. J

    UK Ltd - reliable service provider

    Many thanks for the recommendation @happyjohn. It is appreciated. Toggle signature
  15. J

    Opening a company in Cyprus, Bulgaria, Hong Kong or Singapore

    Forming a company in HK alone will take approximately 1-2 weeks and this is without the arrangement of banking, which if possible in your case in HK will take normally a further 4-6 weeks at best. I think your timescale of 2 weeks is very unlikely to be possible and will realistically need to be...
  16. J

    Offshore company with bank account

    Delaware is a reasonably cheap option for company formation, but as a none US resident banking can be extremely difficult to arrange in the US itself. Banking for Delaware Companies is available in other countries and we can assist with the complete package. Toggle signature
  17. J

    Privacy reasons - Not tax avoidance, advice please.

    I would check some of the signatures on here for agents in Belize and Seychelles. We offer both. Toggle signature
  18. J

    Privacy of Marshall Islands Company & Allowances

    Hi, 1. Marshall Islands is a very confidential location, but I would suggest using a Nominee Shareholder as well as a Director if privacy is a serious concern. 2. All activity is possible in Marshall Islands as long as it is legal, BUT arranging banking for adult activity etc is almost...
  19. J

    Privacy reasons - Not tax avoidance, advice please.

    No Wyoming will not show details. I would still suggest using a Nominee though for that extra layer of privacy. Toggle signature
  20. J

    What to choose about Offshore Company?

    As @user9823671 says. Why do you want to move away from Belize? Toggle signature

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